NOVATO SANITARY DISTRICT June 28, 2010 The Board of Directors of Novato Sanitary District will hold a Closed Session at 5:00 p.m., Monday, June 28, 2010, at the District offices, 500 Davidson Street, Novato. (Open session begins after the closed session at approximately 6:30 p.m. See agenda below). CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION ONE CASE: Existing litigation pursuant to Subsection (c) of Government Code Section 54956.9. County of Marin Superior Court Case Number 1001855. Novato Sanitary District v. Bank of Marin. (Complaint for Refund of $181,927.54 Plus Interest under Commercial Code 11204) 1. PLEDGE OF ALLEGIANCE: 2. AGENDA APPROVAL: 3. REPORT FROM CLOSED SESSIONS: AGENDA 4. PUBLIC COMMENT (Please observe a three-minute time limit): This item is to allow anyone present to comment on any subject not on the agenda, or to request consideration to place an item on a future agenda. Individuals will be limited to a three-minute presentation. No action will be taken by the Board at this time as a result of any public comments made. 5. BOARD MEMBER REPORTS: 6. REVIEW OF MINUTES: a. Consider approval of minutes of the June 14, 2010 meeting. 7. CONSENT CALENDAR: a. Accept the improvements for the Hangar Avenue Sewer Main Extension. b. Meeting schedule July 12 th (Public Hearing at 12:00 PM) and 26 th, August 9 th and 23 rd, September 13 th and 27 th. c. Approval of disbursements. 8. SOLID WASTE: a. Receive report on Solid Waste Program. b. Consider approval of a contract for consulting services with DLJ Associates for the Household Hazardous Waste and AB 939 programs.
AGENDA/Board of Directors June 28, 2010 9. WASTEWATER OPERATIONS: a. Wastewater Operations Committee report. 10. COLLECTION SYSTEM IMPROVEMENT PROJECT 72706: a. Consider granting Final Acceptance of the State Access Road Sewer Project and authorizing staff to file the Notice of Completion. b. Review bids received and consider authorizing contract award to the lowest responsive bidder, J&M, Inc. 11. NORTH BAY WATER REUSE PROJECT 72508: a. Progress report. b. Consider authorizing staff to negotiate, and the Manager-Engineer to execute, a contract with a ceiling of $500,000 with The Covello Group for design constructability review and construction management services on a time and materials basis. 12. ADMINISTRATION: a. Consider authorizing staff to contract with Charles Z. Fedak & Company to perform the financial audits for 2009-10, 2010-11, and 2011-12. 13. BOARD OF DIRECTORS: a. Election of officers for 2010-11. b. Appointment of Secretary/Treasurer and Secretary/Treasurer Pro Tem for 2010-11. c. Designate and authorize Board Members to sign District checks. 14. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION a. Give direction to staff regarding proposed bylaws amendments. b. Give direction to staff regarding Board of Directors candidate selection. 15. STAFF REPORT a. Grand jury report on the cost of governance. 16. MANAGER S ANNOUNCEMENTS: 17. ADJOURNMENT IN MEMORY OF FORMER DISTRICT EMPLOYEES ROBERT BOLICK AND MARVIN MILLER: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the District at (415) 892-1694 at least 24 hours prior to the meeting. Notification prior to the meeting will s:\board agenda\2010\june\062810.doc 2
AGENDA/Board of Directors June 28, 2010 enable the District to make reasonable accommodation to help ensure accessibility to this meeting. Next Resolution No. 3025 s:\board agenda\2010\june\062810.doc 3
June 14, 2010 A regular meeting of the Board of Directors of the Novato Sanitary District was held at 6:30 p.m., Monday, June 14, 2010, preceded by two closed sessions beginning at 5:00 p.m., at the District Office, 500 Davidson Street, Novato. At 5:10 p.m. President Di Giorgio announced the Board would meet in closed session to discuss the following matters on the Closed Session Agenda: FIRST CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION ONE CASE: Existing litigation pursuant to Subsection (c) of Government Code Section 54956.9. County of Marin Superior Court Case Number 1001855: Complaint for Refund of $181,927.54 Plus Interest under Commercial Code 11204). BOARD MEMBERS PRESENT FOR FIRST CLOSED SESSION: President Michael Di Giorgio, Members James D. Fritz, William C. Long, George C. Quesada, and Dennis Welsh. STAFF PRESENT: Manager-Engineer Beverly B. James. ALSO PRESENT: Geoffrey Spellberg, Attorney, Meyers Nave Riback Silver & Wilson. The first Closed Session ended at 5:23 p.m. SECOND CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL POTENTIAL LITIGATION ONE CASE: Potential exposure to litigation pursuant to Subsection B of Government Code Section 54956.9. BOARD MEMBERS PRESENT FOR SECOND CLOSED SESSION: President Michael Di Giorgio, Members James D. Fritz, William C. Long, George C. Quesada, and Dennis Welsh. STAFF PRESENT: Manager-Engineer Beverly B. James. ALSO PRESENT: Sky Woodruff, Attorney, Meyers Nave Riback Silver & Wilson. The second Closed Session ended at 6:13 p.m. Open session began at 6:30 p.m.
June 14, 2010 Page 2 BOARD MEMBERS PRESENT: President Michael Di Giorgio, Members James D. Fritz, William C. Long, George C. Quesada, and Dennis Welsh. STAFF PRESENT: Manager-Engineer-Secretary Beverly B. James, Deputy Manager- Engineer Sandeep Karkal, Administrative Services Manager June Brown, and attorney Sky Woodruff. ALSO PRESENT: Phil Tucker, California Healthy Communities Network, Martinez John F. O Hare, Veolia Water North America John Bailey, Veolia Water North America Brant Miller, Novato resident Dean L. Heffelfinger, Novato resident Jo Heffelfinger, Novato resident Jerry Peters, Novato resident Deanna Pierce, Novato resident Tom Pierce, Novato resident Sonia Tanner, Novato resident PLEDGE OF ALLEGIANCE: AGENDA APPROVAL: On motion of Member Quesada, seconded by Member Long, and carried unanimously, the agenda was approved as mailed. REPORT FROM CLOSED SESSIONS: Attorney Sky Woodruff stated that the Board met in closed session and gave direction to legal counsel. No other reportable action was taken. PUBLIC COMMENT: Dean Heffelfinger, Novato resident, stated he received a notice from the District regarding the public hearing at noon on July 12 th to consider a potential sewer service charge increase. Mr. Heffelfinger indicated that while he understood the time constraints faced by the District in transmitting necessary information to the County of Marin for the collection of sewer service charges on the tax rolls, he recommended that the District change the time of the hearing to another date and time that would be convenient to the general public. BOARD MEMBER REPORTS: There were no Board Member reports.
June 14, 2010 Page 3 REVIEW OF MINUTES: Consider approval of minutes of the May 24 th, 2010 meeting. On motion of Member Quesada, seconded by Member Long, and carried unanimously, the minutes of the May 24 th, 2010 Board meeting were approved. CONSENT CALENDAR: On motion of Member Long, seconded by Member Fritz and carried unanimously, the following Consent Calendar items were approved: a. Approval of Annual Statement of Investment Policy. b. Approval of regular disbursements in the amount of $653,344.07, project account disbursements in the amount of $25,508,152.82, Board Member disbursements in the amount of $2,878.97, and ratification of May payroll and payroll related disbursements in the amount of $249,310.14. In response to a question by Member Long, the Administrative Services Manager confirmed that there were no changes to the Annual Statement of Investment Policy. COLLECTION SYSTEMS IMPROVEMENTS PROJECT 72706, PHASE E IGNACIO BLVD. SEWER REHABILITATION PROJECT: - Review bids received and authorize contract award to the lowest qualified responsive bidder Team Ghilotti: The Manager reported that bids were received for the Ignacio Blvd. Sewer Rehabilitation Project on June 8 th. She reported on the bid results as follows: Team Ghilotti $ 84,643.00 Maggiora & Ghilotti $ 94,449.00 GD Neilson Construction $ 95,042.00 WR Forde & Associated $ 95,716.00 J & M, Inc. $129,171.25 The engineer s estimate for the project was $90,000. Staff recommends that the Board authorize award of the contract to the lowest responsive bidder, Team Ghilotti. Member Welsh pointed out that the location of the project is in the vicinity of a busy intersection near Alameda del Prado and Ignacio Blvd. He asked if any of the work will be performed at night. The Deputy Manager-Engineer responded that no night work is planned but traffic control will be in place.
June 14, 2010 Page 4 On motion of Member Long, seconded by Member Quesada, and carried unanimously, the Board authorized award of the contract for the Ignacio Blvd. Sewer Rehabilitation Project to Team Ghilotti, for their bid amount of $84,643.00. BUDGET: - Presentation of Preliminary Budget for fiscal year 2010-11: The Manager presented the Draft Preliminary Budget for 2010-11. The operating budget is based on District operation of the treatment facilities and includes a proposed sewer service charge increase of $40. Operating expenses are estimated at $10,496,937, with operating revenue at $10,026,789. Expenditures include: Funding for future retiree health benefits. Increased gas and electricity costs. Operational assistance for completion of a number of tasks required for the upgraded treatment facilities, including Standard Operating Procedures (50 are currently under production and an additional 150-200 remain to be produced), and lockout/tagout procedures for approximately 800 pieces of new equipment to comply with CalOSHA requirements. Permits and fees have increased significantly for treatment plants. This item also includes fines for past violations. The expense item for software maintenance is for costly software licenses and support. The cost of operating chemicals is expected to decrease. A reduction in cost of operating the District s Reclamation Facilities is also anticipated because much of the responsibility is now passed to the rancher. Lab. research and monitoring costs are increasing because of the necessity to undertake a number of special studies as a requirement of the District s new NPDES permit. A reallocation of employee time to appropriate cost centers results in an increase in operation costs for pump stations and collection system and a reduction in administration and engineering. Capital budget revenue is projected to be approximately $100,000 less than 2009-10. Property taxes are not expected to increase because of property re-assessments. Connection charges will be lower because the Whole Foods build-out is complete and no new developments are projected. Interest earnings are less because rates have dropped and most of the reserves have been used to repay the Zions First Bank line of credit now that State Revolving Loan funds have been received. Capital improvement projects include Wastewater Facilities Treatment Plant Upgrade Contract C, Phase 1, approved by the Board at their May 10 th Board meeting. Also budgeted is Wastewater Treatment Plant Upgrade Contract D Recycled Water Project in the amount of $3,000,000. The Manager explained that there is potential,
through the North Bay Water Re-Use Authority, for a portion of the cost to be paid through the federal Bureau of Land Management. June 14, 2010 Page 5 The Manager reported that when the upgrade project commenced, it was anticipated that the District would be issuing bonds for $20 million. It now appears that it will be only $5 million. Member Quesada asked about lubricants for the blowers at the new treatment facilities. After brief discussion with John Bailey, Veolia Water, the consensus of the Board was to follow manufacturer s recommendations. President Di Giorgio opened the meeting for public comment. Receiving no comment, he called for Board comments. Member Long commented on the budgeted amount for gas and electricity and how it might be reduced. The Manager responded that the budget was based on only one month s experience with the new facilities and it was the best estimate based on the information available. Adoption of the Preliminary Budget was scheduled for June 28 th. STAFF REPORTS: - North Bay Watershed Association: The Manager reported that the NBWA Board met at the District Office on June 4 th. The budget for the next fiscal year was reviewed. NBWA is attempting to hold their budget close to last year. Uniform Public Construction Cost Accounting Act Report: The Deputy Manager presented the UPCCA report for fiscal year 2009-10. The report is required as a condition of utilizing cost accounting procedures under Public Contracts Code Section 22000 et seq. For fiscal year 2009-10 the District utilized the Act provisions to complete 3 projects: 1. Account 72803 Collection System. Total amount $176,734, utilizing 8 contractors. 2. Account 72804 Reclamation Facilities. Total amount $95,641, utilizing 4 contractors. 3. Account 72805 Treatment Plant and Pump Stations. Total amount $102,223, utilizing 5 contractors. The Manager noted that although the Act allows alternative bidding up to $125,000, the District generally doesn t use it for projects more than $50,000.
June 14, 2010 Page 6 MANAGER S ANNOUNCEMENTS: - The Manager reminded the Board that the North Bay Water Reuse Authority is holding a Plenary Session on June 30 th from 9:15 a.m. to 12:15 p.m. The session will be held at the Inn Marin Hotel in Novato. - A public tour of the treatment facility will be conducted on June 19 th at 10:00 a.m. Tours will also be conducted in July and August. ADJOURNMENT: There being no further business to come before the Board, President Di Giorgio adjourned the meeting at 7:20 p.m. Respectfully submitted, June Brown, Recording Beverly B. James Secretary
NOVATO SANITARY DISTRICT BOARD AGENDA ITEM SUMMARY TITLE: Consent Calendar: Board Acceptance of Hangar Ave SME The Landing Subdivision MEETING DATE: 06/28/2010 AGENDA ITEM NO. : 7.a. RECOMMENDED ACTION: Accept improvements for Hangar Avenue Sewer Main Extension (SME) The Landing Subdivision project. SUMMARY AND DISCUSSION: This Sewer Main Extension (SME) project is designed to construct a public sewer to serve a twenty seven-lot subdivision located near the southerly end of Hangar Avenue. This project is located on a five-acre parcel that is south of the Coast Guard hangars at Hamilton Field. The project proposes to develop a twenty seven-lot subdivision that will be served by an all gravity sewer system. The project was initially proposed to construct a small pump station that would discharge into the District s gravity system within Hangar Ave. During the District s review process, it was determined that the project could make a gravity connection through an easement to the adjoining Southgate Subdivision and utilize that development s pump station. To accomplish the all gravity design alternative, the Barker Pacific Group purchased a property within the Southgate Subdivision. Barker Pacific Group has provided a dedication of a sanitary sewer easement to the District as required for plan approval. The Engineer of record is CSW Stuber-Stroeh Engineering Group Inc, Novato. The Developer is Barker Pacific Group, Novato CA, they are the owners of record. The following items have been constructed to complete this project; 1,234 Linear feet of 8 PVC Sewer Main (to Bay Mud Standards). 8 Manholes 775 linear feet of 4 PVC Laterals 1 each Remodel existing manhole at point of connection District staff estimated the cost of construction to be $240,045.00 ALTERNATIVES: Do not accept the Sewer Main Extension for The Landing Subdivision. BUDGET INFORMATION: The acceptance of this project will Increase District s assets by $190,375.00 DEPT. MGR. : MANAGER S APPROVAL:
Novato Sanitary District 06/25/10 Check Register June 28, 2010 Date Num Name Credit Jun 28, 10 6/28/2010 51261 Pacific, Gas & Electric 60,389.07 6/28/2010 51258 Nute Engineering Inc. 47,678.26 6/28/2010 51231 Covello Group, The 40,513.50 6/28/2010 51247 Latham & Watkins, LLP 19,783.31 6/28/2010 51220 Barg, Coffin, Lewis & Trapp 11,960.83 6/28/2010 51267 Royal Petroleum Company 11,518.16 6/28/2010 51249 Meyers, Nave, Riback, Silver &... 10,925.65 6/28/2010 51213 Aerotek 8,917.25 6/28/2010 51215 Alliant Insurance Services, Inc 7,590.94 6/28/2010 51224 Cantarutti Electric, Inc 6,218.00 6/28/2010 51217 Aqua Science 4,447.00 6/28/2010 51234 Daniel Macdonald AIA Architec... 3,874.53 6/28/2010 51275 Water Components & Building 3,729.99 6/28/2010 51212 3T Equipment Company Inc. 3,610.46 6/28/2010 51273 Walsingham Associate Inc. 3,600.00 6/28/2010 51256 North Marin Water District 3,527.20 6/28/2010 51235 Dearborn National 3,213.26 6/28/2010 51254 North Bay Construction, Inc. 2,995.99 6/28/2010 51251 Monterey Mechanical, Inc. 2,939.00 6/28/2010 51223 Cagwin & Dorward Inc. 2,795.00 6/28/2010 51221 Bartle Wells Assoc, Inc 2,271.18 6/28/2010 51216 American Express-22062 2,253.61 6/28/2010 51240 Grainger 2,083.29 6/28/2010 51266 Roy's Sewer Service, Inc. 1,800.00 6/28/2010 51271 Veolia Water North America 1,600.00 6/28/2010 51245 Independent Journal 1,376.70 6/28/2010 51239 G & K Services 1,372.75 6/28/2010 51265 Rauch Communication Consult... 1,355.00 6/28/2010 51272 VWR International Inc. 1,174.10 6/28/2010 51260 Pacific Sun 1,048.00 6/28/2010 51238 Frontier Analytical Laboratory, I... 1,000.00 6/28/2010 51225 CD & Power 893.89 6/28/2010 51250 Miller Pacific Engineering, Inc. 883.50 6/28/2010 51237 Environmental Water Solutions... 813.53 6/28/2010 51243 IEDA, INC 799.00 6/28/2010 51253 Nextel Communications 750.17 6/28/2010 51274 WasteManagement 746.37 6/28/2010 51241 HACH/American Sigma Inc 724.58 6/28/2010 51232 CWEA-Redwood Empire Secti... 525.00 6/28/2010 51268 Sideman & Bancroft, LLP 446.55 6/28/2010 51236 Electrical Equipment Company... 438.40 6/28/2010 51230 Control Systems West, Inc. 423.41 6/28/2010 51228 Cintas Corporation 377.29 6/28/2010 51219 AT&T-SAC 374.85 6/28/2010 51229 Claremont EAP 295.00 6/28/2010 51218 Aquatic Biosystems Inc. 256.00 6/28/2010 51244 Ikon Office Solutions 252.64 6/28/2010 51269 Siemens Water Tech Corp. 251.24 6/28/2010 51264 Randall Bros. Auto Inc. 245.19 6/28/2010 51257 Novato Builders Supply 229.70 6/28/2010 51227 CED Santa Rosa, Inc 225.14 6/28/2010 51255 North Bay Truck Service 190.49 6/28/2010 51214 Alhambra 175.13 6/28/2010 51246 Lab Safety Supply, Inc. 145.71 6/28/2010 51226 CDW Government, Inc. 138.29 6/28/2010 51262 Petty Cash 117.50 6/28/2010 51263 Radio Shack 98.08 6/28/2010 51222 C&H Distributors, LLC 95.89 6/28/2010 51248 McMaster-Carr Supply Co. 87.17 6/28/2010 51233 CWEAmembers 74.00 6/28/2010 51259 One Stop Auto Service Inc. 73.15 6/28/2010 51252 National Notary Association 33.00 6/28/2010 51270 T-Mobile 22.41 6/28/2010 51242 Harrington Plastics, Inc. 17.23 6/28/2010 51190-211 void Page 1
Novato Sanitary District 06/25/10 Check Register June 28, 2010 Date Num Name Credit Jun 28, 10 288,781.53 Page 2
Novato Sanitary District 06/25/10 Check Register June 28, 2010 Date Num Name Credit Jun 28, 10 6/28/2010 2059 Covello Group, The 131,773.55 6/28/2010 2061 North Marin Water District 2 5,725.75 6/28/2010 2060 Empire Mini Storage - Novato 730.00 Jun 28, 10 138,229.30 Page 1
NOVATO SANITARY DISTRICT BOARD MEETING JUNE 28, 2010 Solid and Hazardous Waste Programs Update 1. 2009/2010 Program Accomplishments and 2010/2011 Program Projections 2. Household Hazardous Waste Summaries 3. AB939 2009 Novato Disposal & Diversion Monitoring & 1997-2009 Comparison Reports 4. SB1016 Per Capita Disposal Rate for 2009 5. Marin Solid and Hazardous Waste JPA Proposed Zero Waste Programs and FY 2010/2011 Budget
AB939 NOVATO DISPOSAL AND DIVERSION MONITORING 1997-2009 Haulers: Novato Disposal Self Haulers 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 A. DIVERSION Novato Disposal Recycled (Curbside & Buyback) 10,969 10,981 11,028 11,772 12,238 12,095 12,081 8,645 13,647 8,819 10,006 12,472 12,773 MRRC recovery 352 389 428 612 782 999 1,120 1,092 1,196 1,037 1,759 2,050 1,062 Wood/Yard Waste Composted 0 128 0 779 556 72 0 0 0 1,252 0 0 Self haul Inerts Diverted Redwood Landfill 7,908 23,946 29,576 29,984 28,337 35,731 51,871 84,829 49,396 40,729 23,813 18,198 8,943 Redwood landfill self haul C&D recycled 7 96 City of Novato Inerts diverted 0 0 386 0 224 0 0 0 0 N/A N/A N/A ADC from MRRC 196 101 17 0 35 139 154 413 179 400 236 0 0 Compost from MRRC 189 127 ADC & Greenwaste From Redwood Landfill self haul 730 98 1,449 1,617 2,043 1,856 1,828 1,881 1,747 2,333 1,127 1,306 1,040 Novato Disposal Green Waste & Inerts used as ADC 5,348 5,766 6,020 5,440 7,406 9,336 11,228 10,247 13,539 13,727 13,104 4,049 5,063 Novato Disposal Green waste used for compost 3,343 13,349 12,528 Hamilton Diversion 0 0 0 79,866 57,148 29,681 4,742 258 122 0 0 0 TOTAL TONS DIVERTED 21,504 41,280 48,903 50,204 131,487 117,376 107,963 111,848 79,962 68,419 53,387 51,621 41,632 B. DISPOSAL MSW& Debris Box/Novato Disposal 26,654 31,880 36,272 36,569 39,377 38,126 38,610 37,624 34,224 37,365 34,430 32,824 29,723 MRRC Residuals 634 603 832 926 953 1,253 1,463 1,349 1,504 1,703 1,472 1,387 649 MRRC Wood/Yard Waste incinerated 287 348 512 1,138 1,473 1,829 1,367 946 1,055 943 307 433 178 Redwood Landfill self haul C&D waste disposed 3,898 3,170 5,477 6,307 5,968 6,781 7,534 8,493 5,386 7,999 6,620 4,951 4,530 Novato waste disposed out-of-county 153 264 33 17 0 0 0 0 0 N/A N/A N/A N/A Hamilton AFB/Debris 845 1,140 498 252 24,597 5,063 101 485 67 48 0 0 0 Renaissance Fair debris 0 2,052 0 0 0 0 0 0 0 0 0 0 0 TOTAL TONS DISPOSED 32,471 39,456 43,625 45,209 72,369 53,052 49,076 48,897 42,237 48,058 42,829 39,594 35,080 C. TOTAL WASTE GENERATED(TONS) 53,975 80,736 92,527 95,413 203,856 170,427 157,039 160,745 122,198 116,478 96,216 91,215 76,712 D. COMPLIANCE WITH AB939 DIVERSION MANDATE Percent Diverted Using Generation Based Calculation Method(includes 10% incineration waste) 45% 51% 52.85% 52.74% 64.57% 68.88% 68.75% 69.58% 65.52% 58.82% 55.52% 56.64% 54.29%
AB939 2009 NOVATO DISPOSAL AND DIVERSION MONITORING Haulers: Novato Disposal Reporting period: January - December 2009 Self Haulers A. 2009 DIVERSION 1st Qtr. 2nd Qtr 3rd Qtr. 4th Qtr. TOTAL 2009 Novato Disposal Recycled (Curbside & Buyback) 3,341.69 3,078.96 3,107.94 3,244.13 12,772.72 MRRC recovery 417.00 302.00 343.00 N/A 1,062.00 Self haul Inerts Diverted Redwood Landfill 1,464.00 2,752.72 2,821.00 1,905.00 8,942.72 Redwood Landfill self haul C&D recycled 6.00 10.00 43.00 37.00 96.00 City of Novato Inerts diverted N/A N/A N/A ADC from MRRC 0.00 0.00 0.00 N/A 0.00 Compost from MRRC 50.00 46.00 31.00 N/A 127.00 Greenwaste From Redwood Landfill self haul/compost 210.00 305.00 299.00 226.00 1,040.00 Novato Disposal Inerts used as ADC 764.83 1,503.53 1,689.55 1,104.94 5,062.84 Novato Disposal Green Waste used for compost 2,598.37 3,311.66 3,379.09 3,238.22 12,527.34 2009 TOTAL TONS DIVERTED 8,851.89 11,309.86 11,713.58 9,755.29 41,630.61 B. 2009 DISPOSAL MSW& Debris Box/Novato Disposal 7,429.17 7,671.68 7,339.75 7,282.11 29,722.71 MRRC Residuals 227.00 209.00 213.00 N/A 649.00 MRRC Wood/Yard Waste incinerated 60.00 56.00 62.00 0.00 178.00 Redwood Landfill self haul C&D waste disposed 841.00 1,464.00 1,309.00 916.00 4,530.00 Novato waste disposed out-of-county N/A N/A N/A N/A N/A 2009 TOTAL TONS DISPOSED 8,557.17 9,400.68 8,923.75 8,198.11 35,079.71 C. 2009 TOTAL WASTE GENERATED(TONS) 17,409.06 20,710.53 20,637.33 17,953.40 76,710.32 D. COMPLIANCE WITH AB939 DIVERSION MANDATE 50.88% 54.64% 56.79% 54.34% 54.29% Percent Diverted Using Generation Based Calculation Method(includes 10% incineration waste) REDWOOD LANDFILL SELF HAUL BREAKDOWN (TONS) 1st Qtr. 2nd Qtr 3rd Qtr. 4th Qtr. TOTAL 2009 Inerts/ Diverted 1,464.00 2,752.72 2,821.00 1,905.00 8,942.72 Greenwaste Diverted/compost 210.00 305.00 299.00 226.00 1,040.00 C&D/ Disposed 841.00 1,464.00 1,309.00 916.00 4,530.00 C&D Recycled 6.00 10.00 43.00 37.00 96.00 Total 2,521.00 4,531.72 4,472.00 3,084.00 14,608.72
HHW FACILITY SUMMARY 2009 JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL Total Participants 138 102 117 184 146 201 179 237 189 183 170 188 2,034 Been to events before?(yes) 90 71 81 127 95 149 120 167 146 131 125 132 1,434 Permanent facility? 68 49 64 91 70 112 88 121 101 90 92 96 1,042 Temporary events? 30 29 24 50 33 53 48 76 51 58 40 49 541 First time user? 48 31 36 57 51 52 59 70 43 52 45 56 600 29.5% Type of waste brought in? Antifreeze 8 9 8 13 6 6 13 12 8 12 16 13 124 Asbestos 2 0 1 2 2 2 5 2 0 0 0 2 18 Auto products 10 10 15 28 22 36 25 27 29 29 31 24 286 Car batteries 4 4 7 8 4 8 5 9 9 7 5 5 75 Computer monitors 20 14 12 18 8 17 26 25 19 11 13 22 205 Cements,sealers 12 6 11 20 18 17 21 31 23 25 18 12 214 Fluorescent tubes & bulbs 20 8 12 22 12 31 11 25 21 21 22 21 226 Household batteries 31 15 14 37 19 37 33 48 30 32 22 32 350 Household cleaners, polishes 26 18 19 37 34 42 33 49 41 45 39 42 425 Latex paint 41 28 35 82 59 73 64 105 65 66 55 53 726 Mercury Waste 1 0 4 4 2 3 3 4 3 24 Motor oil/filters 11 14 19 22 11 23 24 22 15 29 20 19 229 Old gasoline 6 3 8 6 9 7 7 11 12 15 5 6 95 Oil base paint 34 28 33 69 56 62 57 81 69 62 48 56 655 Paint thinners, solvents 34 29 34 59 41 59 52 74 51 60 48 52 593 Pesticides,herbicides,insecticides 23 9 21 36 31 52 44 37 41 40 36 34 404 Pet care products 3 2 2 5 4 4 3 5 9 6 3 3 49 Photo chemicals 2 2 0 2 2 2 2 1 1 2 0 1 17 Pool Chemicals 1 2 5 7 9 7 4 1 7 5 3 7 58 Propane tanks/helium tanks/fire extinguishers 13 4 16 17 12 15 17 30 22 14 8 22 190 Sharps 1 0 0 2 2 0 0 1 0 0 6 Spray paints 21 15 21 30 22 42 32 37 27 30 34 18 329 Television 37 30 36 30 18 42 31 39 23 22 39 47 394 Thermometers/Thermostats 2 0 2 0 1 3 0 3 30 2 3 2 48 Wood preservatives, stains 16 13 13 36 26 42 28 49 28 36 28 25 340 Other 8 3 7 17 11 22 31 29 22 27 38 35 250 Hear about program? Newspaper ad 12 6 10 10 10 12 9 16 22 13 13 24 157 Recycling Center flier 45 30 44 74 57 84 62 93 75 74 73 57 768 Word of mouth 17 14 23 30 25 28 37 38 22 22 22 31 309 Novato Disposal newsletter 60 43 44 74 59 99 81 115 87 92 77 67 898 City/Sanitary District 6 7 6 7 10 6 8 4 1 8 15 6 84 Other 30 18 12 21 11 16 16 30 12 12 13 23 214 Change your own motor oil? Yes 19 21 21 29 26 40 26 45 24 41 27 22 341 16.8% Novato Recycling Center 12 15 14 21 17 26 13 30 17 28 13 14 220 Kragens 4 7 11 11 8 17 10 22 10 14 15 8 137 Pennzoil 2 0 0 0 1 1 0 0 1 0 0 0 5 Other 2 1 0 1 3 2 3 4 0 1 0 2 19 If yes, want curbside pickup? 10 9 12 11 9 17 12 16 5 18 15 9 143 41.9% No 119 81 96 157 120 171 153 192 165 142 143 173 1,712 Comments Compliments/Good 46 30 35 56 51 63 61 91 69 57 74 59 692 Complaints 1 0 0 1 5 0 0 1 2 3 0 2 15
HHW FACILITY SUMMARY 2010 JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL Total Participants 111 152 199 187 175 212 1036 Been to events before?(yes) 73 107 150 138 128 166 762 Permanent facility? 52 72 114 105 88 128 559 Temporary events? 29 42 50 44 53 62 280 First time user? 38 45 49 49 47 46 274 Type of waste brought in? Antifreeze 6 7 11 13 6 19 62 Asbestos 1 0 1 4 1 0 7 Auto products 9 12 25 31 31 41 149 Car batteries 3 5 8 5 6 8 35 Computer monitors 18 9 18 12 15 11 83 Cements,sealers 13 11 15 24 18 26 107 Fluorescent tubes & bulbs 13 18 20 25 26 26 128 Household batteries 16 19 33 37 31 36 172 Household cleaners, polishes 22 30 34 46 36 57 225 Latex paint 43 52 70 74 62 77 378 Mercury Waste 0 1 2 3 3 5 14 Motor oil/filters 9 13 20 19 24 27 112 Old gasoline 5 2 8 2 11 16 44 Oil base paint 27 42 60 76 54 59 318 Paint thinners, solvents 25 38 51 71 44 64 293 Pesticides,herbicides,insecticides 14 25 31 43 34 47 194 Pet care products 2 8 2 8 2 9 31 Photo chemicals 0 0 2 1 1 1 5 Pool Chemicals 2 1 6 12 11 4 36 Propane/helium tanks/fire extinguishers 6 11 17 14 24 17 89 Sharps 1 0 5 2 2 2 12 Spray paints 16 23 25 35 29 34 162 Television 30 38 45 13 17 17 160 Thermometers/Thermostats 0 1 3 3 1 4 12 Wood preservatives, stains 11 15 27 38 22 36 149 Other 22 32 38 33 26 33 184 Hear about program? Newspaper ad 4 6 16 16 9 19 70 Recycling Center flier 46 55 63 77 69 82 392 Word of mouth 14 27 33 13 19 35 141 Novato Disposal newsletter 38 64 96 97 81 98 474 City/Sanitary District 3 7 7 8 26 14 65 Other 13 20 22 15 15 21 106 Change your own motor oil? Yes 21 26 40 26 29 24 166 Novato Recycling Center 14 17 31 21 20 14 117 Kragens 7 12 11 7 12 10 59 Pennzoil 0 0 0 1 0 0 1 Other 1 2 5 3 1 1 13 If yes, want curbside pickup? 8 15 14 8 13 8 66 No 90 126 159 161 146 188 870 Comments Compliments/Good 27 59 70 63 59 81 359 Complaints 2 0 0 1 2 0 5
HHW Facility Monthly Participation 2006- Current 250 200 Participants 150 100 50 0 January February March April May June July August September October November December 2010 2009 2008 2007 2006
SB1016 Per Capita Disposal Measurement System Per Capita Disposal Rate for 2009 According to the CA Waste Management Board, the purpose of the new per capita disposal measurement system [Wiggins, SB 1016]) is to make the process of goal measurement as established by AB939, the Integrated Waste Management Act of 1989 simpler, more timely, and more accurate. SB 1016 changes reporting requirements to a disposal-based indicator--the per capita disposal rate--which uses only two factors: a jurisdiction's population (or in some cases employment) and its disposal, as reported by disposal facilities. Old Measurement System 1. Calculated diversion rate based on estimated generation actual disposal plus diversion (not all diversion captured ) 2. Often complex and inaccurate 3. Stakeholders wanted system changed New System SB1016 Per Capita Disposal Measurement System 1. Focus on PROGRAMS rather than numbers 2. Maintains AB939 50% diversion requirement 3. Measures disposal instead of diversion 4. Disposal measurement is only ONE factor in compliance 5. Accounts for growth 6. Eliminates complex formulas 7. CIWMB will evaluate jurisdiction based on how well they are implementing programs as set forth in SRRE and Annual Report Calculation for Annual per Capita Disposal Rate To calculate base period target rate: Average 2003 2006 generation rates. Divide by 2 to get disposal for jurisdiction if at 50% diversion Avg. 2003-2006 generation = 139,115/2 = 69,557= disposal at 50%diversion Base Period Per Capita Disposal Target = 7.62 pounds per person per day/ 50% = 3.81 pounds Annual Per Capita Disposal Rate Disposal Tons x 2000 pounds /Population/365 = Pounds per Person per Day Disposed 2009 Disposal Tons = 35,080 35,080 x 2000/50,000/365 = 3.84 Pounds per Person per Day 50% of 3.84 pounds per person per day = 1.92 pounds this is BELOW the Base Period target rate
Marin Solid and Hazardous Waste JPA Proposed Zero Waste Programs and FY 2010/2011 Budget Background of the JPA In 1996, the county and cities of Marin created the County of Marin Hazardous and Solid Waste Joint Powers Authority. Its purpose was to comply with all AB939 planning and administration requirements which were multijurisdictional in nature, while recognizing that individual members may operate and develop their own programs. Membership in the Authority was limited to the County, cities and towns, even though 11 separate districts hold waste franchise agreements regulating rates and programs in their respective areas. In Novato, although the City is a member of the JPA, it is the Sanitary District that holds the waste franchise and regulates rates and programs. To account for both the multi-jurisdictional issues and individual member programs, the JPA Agreement sets forth 2 Articles: Article 6.1 Basic Programs, which include the minimum programs of the Authority to be conducted on a multijurisdictional basis, including planning, monitoring, compliance and tracking legislation. All other programs would be considered Article 6.2 Agency Programs, by which member agencies would voluntarily choose to participate and fund programs by formal action of their individual governing boards. The JPA contracts with the County to provide staff to administer the Article 6.1 Basic programs. Funding for the programs is established by tip fees on waste disposed by the franchised haulers and solid waste facility operators. Novato participates in all the 6.1 Basic Programs, but elected to develop its own household hazardous waste programs, under the 6.2 Article. For the past 14 years, the JPA s primary function was to prepare the AB939 planning documents and monitor and report compliance with the AB939 diversion requirements. On a county-wide basis, Marin has achieved a 75% diversion rate, exceeding the state mandated goal of 50%. Zero Waste In 2007, the JPA adopted a zero waste resolution, which set a goal of 80% diversion by 2012 and zero waste by 2025. In 2008, the JPA contracted with R3 Consulting Group to prepare a Zero Waste Feasibility Study to implement the JPA zero waste goals and focus on reducing waste generation and ensuring resources are used to their greatest potential. The draft Zero Waste Plan was released in August 2009. One public meeting was held at the Civic Center on September 17 th to review the plan and receive comments. In addition, the consultant conducted a presentation for the Marin AB939 Local Task Force and the JPA Executive Committee. The 1
consultants met with the franchised haulers, JPA staff, JPA Executive Committee, Board of Supervisors and Local Task Force. They used data from the disposal/diversion reports from the JPA, the Marin Sanitary Service waste characterization report produced in 2007 and reports provided by franchised haulers. Sanitary District Solid Waste Committee members were regularly updated regarding the draft plan at Committee meetings. Comments received at the Committee meeting, along with additional staff comments, were forwarded to the JPA for inclusion in the Final Plan. Comments included the District s concern over Plan costs and duplicative programs. In January, 2010, the JPA Board accepted the Zero Waste Feasibility Study and accepted the consultant s recommendation to reduce disposal by 95% Summary of Zero Waste Study and Recommendations The study provided an analysis of all member agency and JPA existing programs. Regional programs consist of the County Green Business program, Green Building programs and AB939 planning and reporting responsibilities conducted by the JPA. The JPA also provides for a web site and some limited public outreach. Member agency programs are conducted by the haulers, the member agencies and districts. In Novato, these programs are conducted by the Sanitary District, Novato Disposal and HHW and E-Waste contractors and consist of weekly waste, recycling and green waste collection; semi-annual clean-up week collection; household hazardous waste facility services; semi-annual E-Waste collection program; Christmas tree recycling and backyard compost bin distribution. Outreach is provided through the newsletter, fliers and brochures, the Solid Waste Work Plan, and a comprehensive recycling guide. The report s recommendations are separated into 2 phases: recommendations the JPA should take and recommendations that the JPA member agencies should take. In general, the report recommends: Phase I JPA Tasks 1. Increasing communication with other county departments about programs 2. Increasing JPA s administration of member agency and countywide programs 3. Assist with solid waste and waste diversion facilities permitting Phase II JPA Member Agency Tasks 4. Member agencies should revise solid waste ordinances and franchise agreements 2
5. Adopt a construction/demolition ordinance 6. Adopt multi-family/commercial recycling ordinance. 7. Promote disposal bans and encourage reduced consumption 8. Implement a wet/dry collection route system; offer unlimited green waste collection; add new materials to the recycling stream; add food waste to green waste collection services; implement food waste digestion and promote backyard composting The report indicated that all the recommended programs would cost an estimated $330,000 for the region on an annual basis, plus a one time cost of up to $135,000 for each member agency and solid waste rate increases ranging from 1% - 10%. JPA FY 2010/2011 Budget for Zero Waste Programs On June 24, 2010, the JPA Board adopted a budget for FY 2010/2011 which includes funding for zero waste programs. The adopted budget includes over $768,400 for the following zero waste programs: $100,000 to contract with a consultant to develop a Zero Waste Tool Kit, to include a model construction & demolition ordinance, a model commercial/multi-family recycling ordinance, model franchise agreement language and implementation assistance $300,000 to assist local agencies in implementing the Tool Kit programs $200,000 to contract with an advertising agency to produce a public education program to encourage waste reduction behavior change in the County. $168,401 to hire a zero waste coordinator to implement the zero waste programs Novato is a strong supporter of zero waste the City passed a zero waste resolution in 2007. In addition, Novato has already enacted most of the deliverables included in the proposed Zero Waste Tool Kit, including: A construction and demolition ordinance. An updated solid waste franchise agreement adopted in 2005 A Green Building ordinance Multifamily and commercial recycling ordinances to be updated and outreach programs to be conducted as part of the state mandated AB32 programs and included in our FY2010/2011 budget Food waste composting serving 25% of residential customers with plans to extend it District-wide. 3
District staff attended the JPA Board meeting and requested the Board to budget these Zero Waste programs as part of their 6.2 member programs, as outlined in the JPA agreement, rather than 6.1 Basic Programs of the Authority. (see attached letter). Since the Zero Waste programs are not state mandates, nor are they part of the AB939 required programs, the District felt that the most cost effective and efficient way for Novato to meet the Zero Waste goals was to continue to work on programs at a local level and fund their own successful programs. The District is sensitive to the climate of reduced revenues and doing more with less. Although JPA staff indicated that the Zero Waste programs were considered 6.2 member programs, the JPA Board adopted their budget with the full $768,400 additional revenue required for these programs under the 6.1 Article. To fund these programs, the per ton tip fee assessed on solid waste haulers and facilities will increase from $4.28 per ton to $6.59 per ton. For Novato, fees assessed against Novato Disposal will increase from $1.35 per ton to $2.69 per ton, amounting to an annual increase of over 68% - ($49,713 to $83,356.) This does not include any future funding and rate increases that will likely be required in Novato for expansion of food waste composting, increased C&D diversion and outreach programs for mandated commercial and multi-family recycling. Next Steps Staff is looking to the Board for some additional direction on these issues. There are several items which your Board could consider, to include: 1. Direct staff to draft the District s own Zero Waste resolution with an accompanying implementation program. (Already included in the District Solid Waste budget for FY2010/2011 is funding for updating the Solid Waste Work Plan to account for zero waste policies.) 2. Request that JPA staff make a presentation to the District Board regarding the zero waste programs. Currently JPA staff is scheduled to make a presentation to the Novato City Council at their Council meeting on July 27. 3. Request District staff to review the option of funding these programs at the District level, rather than funding the JPA. 4
NOVATO SANITARY DISTRICT BOARD AGENDA ITEM SUMMARY TITLE: Solid Waste: Household MEETING DATE: June 28, 2010 Hazardous Waste and AB 939 Programs Administration AGENDA ITEM NO.: 8.b. RECOMMENDED ACTION: Approve proposal from DLJ to provide consulting services for the administration of the Household Hazardous Waste Programs. SUMMARY AND DISCUSSION: Dee Johnson has be serving as the District s coordinator for the Household Hazardous Waste, Used Oil, and AB 939 programs for a number of years. She is proposing to perform the following services on a time and materials basis with the following not-to-exceed limits: Administer the HHW Facility and Operations $62,500 Administer the Used Oil Block Grant $4,000 Administer the AB 939 Program $22,300 DOC Beverage Container Recycling $2,964 Total $91,764 Detailed explanations of each of the above items is included in the attached proposal. The funding for this proposal is included in the budget for the AB 939 Solid Waste programs which was approved by the Joint Solid Waste Committee. The Used Oil Block Grant services are funded by a grant from California Integrated Waste Management Board. The HHW Facility and AB 939 services are funded by AB 939 collector fees and Marin County JPA reimbursement. ALTERNATIVES: Do not accept the proposal. BUDGET INFORMATION: This work will be funded from the 2010-11budget. DEPT.MGR.: MANAGER: S:\Board Reports\2010\June\Second Half\8b.doc
DLJ ASSOCIATES 510.530 6048 4032 Coolidge Avenue 510.531 4117 fax Oakland, CA 94602 email: paloma@well.com June 8, 2010 COPY SENT VIA EMAIL Ms. Beverly James Novato Sanitary District 500 Davidson Street Novato, CA 94945 Dear Ms. James: Enclosed is a proposal to provide consulting services to the Novato Sanitary District for the 2010/2011 fiscal year. This includes services for permanent household hazardous waste planning and administration, AB939 program services and grant related services included in the proposed Solid and Hazardous Waste Program Budget for FY 2010/2011 and approved by the Solid and Hazardous Waste Committee meeting on May 17, 2010. Services to be provided include the following: Household Hazardous Waste Services. This includes services for staffing, promoting and administering the permanent HHW facility; monitoring and administering the HHW contract ; monitoring and providing for HHW facility maintenance and repairs; coordinating and staffing at least 2 E-Waste events; state and local reporting requirements for E-Waste and grant requirements, planning for potential move of the HHW facility; developing a 2010 annual HHW report; providing for public outreach, ads and brochures on HHW and development of additional HHW programs dealing with specific waste streams, such as pharmaceuticals, sharps, household batteries, fluorescent tubes and bulbs and E-wastes ($62,500). In addition, it includes expenses for administration and promotion of the used oil payment program (OPP) services and staffing of used oil services at the HHW facility ($4,000.), which is entirely funded by state grant funds. AB939 Program Services. These expenses are based upon the program priorities outlined in the Solid Waste Work Plan and discussed at our meeting and by the Committee. This includes the following consulting services: Administrative and technical support ($11,500.) For staff support for all solid waste committee meetings, staff meetings and general administration. This also includes expenses for special reports and grant applications, updates to the Work Plan, as directed by the committee and additional meetings with the District, the City, Novato Disposal and other regulatory agencies. The item also includes time spent on meetings with the JPA, County Local Task Force and others as required, in addition to reporting on pending legislation, and updating the Work Plan to account for Zero Waste policies adopted by the County and the City. Monitoring & reporting ($1,300.) This accounts for producing quarterly monitoring reports of Novato s waste disposal and diversion, summary of special disposal/diversion reports, separate accounting of C&D diversion and compost diversion, a 2010 annual report and comparative analysis over the past several years and projections for year 2011. This also includes reports and monitoring for the new per capita disposal monitoring system (SB1016). Business/commercial technical assistance ($1,500.) This funding provides for increased outreach to small businesses and public agencies regarding hazardous waste disposal, sorting and identification of wastes and preparing hazardous waste inventories. Additional mailings will be conducted to small businesses, along with contacts with public agencies such as the school, water and fire districts and the city. Increased outreach to businesses is also projected to include communication with small businesses and public agencies regarding hazardous waste disposal. S:\Board Reports\2010\June\Second Half\8b backup.doc 6/25/2010
AB32 Commercial/multi-family recycling workshop. ($3,000). As a result of AB32, the Climate Change legislation passed in 2008, all commercial and multi-family establishments are mandated to provide recycling services as of January, 2012. In order to provide accurate information to Novato businesses and multi-family owners, a workshop will be developed to provide information on program requirements, to include speakers and/or information from the District, the City, Novato Disposal and the state. This funding will be used to develop materials and planning assistance for building managers and owners. Education & Outreach. ($5,000). Education and outreach is the number one program priority in the Work Plan. This level of funding increases funding for public outreach and education, to include participation at County fairs, farmer s markets, Chamber Business fairs, 4 th of July parade, Earth Day events and other prospective community events. A coordinated public outreach/education effort will develop coherent consistent messages in varied media, including print media, websites, social media sites and related outreach. Quarterly meetings will be scheduled with Novato Disposal and Sanitary District staff and consultants to work on specific outreach events and programs and develop an outreach calendar. This funding maintains development, production and reproduction costs for brochures, ads, press releases, signs and or banners, etc. Staff time will continue to be would be involved in development and updating all brochures and guides, such as Novato s Reuse and Recycling Guide, newsletter articles, updating information on websites and promotion of programs. School programs. Costs for these programs are now included in the Education and Outreach item. Other Services. These programs are funded by a grant from the Department of Conservation. They follow programs as outlined in the Work Plan. DOC Beverage Container Recycling. $2,964. This item includes expenses for the administration of this grant program, along with public outreach services for public and school beverage container recycling. Grant monies will be targeted at Novato schools, with bins provided for beverage container recycling. This is entirely funded by the DOC Beverage Container Recycling Grant. Costs for the above services, including indirect overhead, total $91,764. for the 2010/11 fiscal year. Attached is a detailed work program, with tasks and costs for the household hazardous waste services, AB939 program services and Other Services. Costs include all staff services, direct expenses and indirect overhead charges. Payment will be rendered upon the submission of monthly invoices. Also attached is my current certificate of liability insurance. As always, I will monitor my costs closely over the fiscal year, in order to meet the task and program responsibilities outlined in the contract and fulfill my contract obligations. I look forward to working with the Novato Sanitary District and the City of Novato on these important community services. I look forward to entering into a contract for these services. Please contact me at (510) 530-6048 if you have any questions. Very truly yours, Dee Johnson DJ:tm enc: S:\Board Reports\2010\June\Second Half\8b backup.doc 6/25/2010
TASK AND COST PROPOSAL FOR HOUSEHOLD HAZARDOUS WASTE SERVICES This task list indicates my best estimate of time required to plan, administer and coordinate the permanent household hazardous facility and administration of the state used oil payment program. HOUSEHOLD HAZARDOUS WASTE SERVICES PERMANENT HOUSEHOLD HAZARDOUS WASTE FACILITY TASKS PERSON HOURS Administration, Planning & Regulatory Requirements 1. Coordinate with regulatory agencies as required on a regular basis 15 DTSC; CUPA (County); Fire District; City; Air Board; LEA 2. Coordinate with Novato Disposal re: property as required, including 35 building maintenance, work with contractors for floor sealing, striping, pigeon control 3. Plan for potential move of HHW facility, develop timeline and 35 preliminary siting study, workshop with Committee 4. Manage & monitor HHW contract; review pricing, contract 25 requirements, etc. for agreement extension Contractor Administration 5. Plan and coordinate with contractor for program operation 20 6. Hold regular meetings with contractor 15 7. Review bills, manifests, reports and submit for payment; additional 25 E-Waste bills & reconciliations Program Operation 8. Staff HHW and small business hazardous waste program; tally 425 surveys; provide for monthly and annual reports 9. Coordinate, staff, publicize and conduct 2 special E-Waste 120 collection events; work with contractor; tally surveys; prepare reports 10. Provide for hotlines, answer hotline, etc 15 11. Provide for public outreach, ads, press releases, brochures, as 25 necessary 12. Review and develop additional programs to deal with new regulated wastes, such as pharmaceuticals, household batteries and additional E-Wastes, as required 35 TOTAL HOURS PERMANENT HHW FACILITY COORDINATION 790 PERMANENT HHW FACILITY COORDINATION COSTS Professional Staff Time 790 hrs. @ $77.71/hr. $ 61,391. Direct Expenses Clerical; reproduction costs for fliers; brochures; handouts $ 1,109. Subtotal Direct Expenses $ 1,109. TOTAL PERMANENT HHW FACILITY COORDINATION COSTS $ 62,500. S:\Board Reports\2010\June\Second Half\8b backup.doc 6/25/2010